Fines, Lawsuits & Litigation

Genesis Global Ltd. Faces License Cancellation By MGA

Marija Malenovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, Mobile gaming, European Casino News, Licenses, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Malta
Genesis Global Limited, a flagship, mobile-first international gaming company, is the newest operator to have its license officially canceled by the Malta Gaming Authority (MGA). License cancellation: The...

Tabcorp Has to Make Most of the Electronic Betting Terminals Cashless to Comply with VGCCC Regulations

Vanja Mitic
Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Technology, Economy/Finance, Crime, Fines, Lawsuits & Litigation
The Victorian Gambling and Casino Control Commission (VGCCC) ordered Tabcorp to make almost all of its Electronic Betting Terminals (EBTs) cashless. The statewide direction is issued because of various incident...

Gamesys Operations Ltd. Receives a Sanction Fee From UK Regulator

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of £6 million to the UK Gambling ...

Macau’s Syndicate Operated Illegal Cross-Border Gambling to Generate $2.4 Million Profit

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino reviews from Macau, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than $42 billion in bets from Chinese gamblers from 2015 to 2019, Asian Gaming ...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Marija Malenovic
U.S.A., Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Casino closures, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, New Hampshire
Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...

Authorities Arrest New Suspects in High-Profile Criminal Case Mahadev Book

Vanja Mitic
Dubai, Latest Casino and Gambling News, Gaming Law & Legislation, Online gaming software, Online gambling regulation, Unsavory reports, Gaming Industry News, Mobile gaming, India, Money Laundering, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related to an illegal betting app that was launched in the country recently. The big case: ...

The Star Signs Settlement Deed With Multiplex For Queen’s Wharf Brisbane Project

Marija Malenovic
Casino News, Latest Casino and Gambling News, Australia, New Hotels, World Casino News, Gaming Industry News, Casino project updates, Economy/Finance, Oceania Casino News, Fines, Lawsuits & Litigation
The Star, an Australian-based gambling and entertainment company, has revealed that it has officially signed a settlement deed with Multiplex Constructions Qld., the builder of its Queen’s Wharf Brisbane projec...

IMPERIAL Pacific International Files a Complaint Against Commonwealth Casino Commission Because of the Regulatory Fees

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Northern Mariana Islands
IMPERIAL Pacific International (IPI) decided to sue the Commonwealth Casino Commission (CCC) at Northern Mariana Islands, and the civil complaint was filed in federal court. The reason behind this lies in the c...

Cardroom Workers Organized a Protest Against Sen. Newman’s Senate Bill 549 Directed at Non-Tribal Gambling

Marija Malenovic
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., Casino News, World Casino News, North America Casino News, Gaming Industry News, California, Unlicensed Operation, Crime, Labor Relations, Fines, Lawsuits & Litigation
Over a hundred Los Angeles-area cardroom workers and their supporters assembled in Fullerton on December 6 to officially protest a legislation they worry could spur a loss of income and jobs for their area of w...

NSW Regulator Imposes Six-Month Deadline to Star Sydney to Regain Casino License

Radosav Milutinovic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Oceania Casino News, Fines, Lawsuits & Litigation
The NSW Independent Casino Commission (NICC) imposed a new six-month deadline to the Australian casino giant Star Entertainment to regain the gambling license for its gaming operations in Sydney. Otherwise, the...

Third Stage of NSW Compliance Program Begins, Venues Warned About Zero-Tolerance

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Poker Law, Australia, Casino News, Online gambling regulation, Gaming Industry News, Online Gambling News, Fines, Lawsuits & Litigation
Since the Liquor & Gaming NSW (L&GNSW) launched its new compliance program related to displaying gaming signage at various venues, a lot changed - but there’s a lot more to be done as well. The third st...

Kindred Group Leaves North America and Norway; Reduces Number of Employees

Radosav Milutinovic
Virginia, Norway, Latest Casino and Gambling News, U.S.A., North America Casino News, Canada, Arizona, Gaming Industry News, Economy/Finance, Ontario, Employment & Careers, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey, Pennsylvania, Washington
Kindred Group, an online gaming operator of casino, poker, bingo, and sports betting, announces that the group will continue to exit the North American market expecting to complete the process by the end of Q2 ...

Former Indiana Lawmaker to Plead to Casino Scheme Conspiracy Charges

Radosav Milutinovic
U.S.A., Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Casino project updates, Employment & Careers, Licensed online casinos in USA, Licenses, Taxation, Online Gambling News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Indiana
On 28 November 2023, former state Rep. Sean Eberhart is scheduled to plead to conspiracy charges at the federal courthouse in Indianapolis, as Indy Star reports. Eberhart, who was a General Assembly official fr...